Who owns Ms Samantha Louise Duffy?

No ownership or control links for Ms Samantha Louise Duffy are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ms Samantha Louise Duffy's risk level?

WhiteIntel flags Ms Samantha Louise Duffy as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ms Samantha Louise Duffy appear across sources?

Ms Samantha Louise Duffy is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

PersonLow

Ms Samantha Louise Duffy

Name: Ms Samantha Louise Duffy — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ms Samantha Louise Duffy, Person, GB

Ms Samantha Louise Duffy — UK person (psc:Pwa5Yp-9wC6ij1HcDAfoqeIPCkI). 1 holding. Every claim linked to its source.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: GB

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Ms Samantha Louise Duffy
- CLR SWIM SCHOOLS LLP· beneficial owner· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ms Samantha Louise Duffy — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Ms Samantha Louise Duffy is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Ms Samantha Louise Duffy is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CLR SWIM SCHOOLS LLP
Also holds roles at 33 other companies
- Miss Stephanie Caroyln Marie Lyndie Prattbeneficial owner
- Miss Kim Osbornbeneficial owner
- Mr Clive Andrew Relfbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Ms Samantha Louise Duffy?: No ownership or control links for Ms Samantha Louise Duffy are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Ms Samantha Louise Duffy's risk level?: WhiteIntel flags Ms Samantha Louise Duffy as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Ms Samantha Louise Duffy appear across sources?: Ms Samantha Louise Duffy is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ms Samantha Louise Duffy. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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